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Adoption scam: Woman with hysterectomy claimed to be pregnant, deputies say Sun-Sentinel (blog) An adoption case manager contacted detectives to report Jaime Suzanne Ritchhart had given them paperwork indicating that she was pregnant and then signed a contract to place her expected child up for adoption. The case manager also told detectives that ... See all stories on this topic » | ||
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Scam Costs Manchester Cashier $150 Patch.com Stealing: A cashier reported falling victim to a scam that resulted in the loss of $150. The scam was reportedly conducted at the cash register and after further investigation, police discovered a similar incident in Chesterfield by the same suspect ... See all stories on this topic » | ||
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Not one person prosecuted for Ansbacher scam Irish Independent Not one person prosecuted for Ansbacher scam. Greatest tax evasion scheme has returned €113m in penalties – but still no criminal convictions. Comments. Email; Print; Font Size. THE TRUTH HURTS (OR NOT): Ansbacher report revealed 289 cases of ... See all stories on this topic » | ||
CA frees bank assets linked to scam Manila Standard Today The Court of Appeals has sustained the dismissal by a trial court in Manila of a government claim over the assets of a businessman linked to a double-your-money scam of suspected pyramiding queen Rosario Baladjay, court officials said on Sunday. See all stories on this topic » | ||
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Khemka seeks CBI probe into seed scam in Haryana Times of India CHANDIGARH: Haryana whistleblower IAS officer, Ashok Khemka, has sought a CBI probe into an alleged seed scam, claiming, "three to five crores of rupees are estimated to be misappropriated by middlemen." In a letter to state financial commissioner ... See all stories on this topic » |
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